Company · London
Fidessa Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Mandy Rutter 2022-2024 View profile
- Patrick Walsh 2021-2023 View profile
- Conor Gerard Clinch 2018-2022 View profile
- Ashley Graham Woods 2018-2021 View profile
- Ishbel Jean Stewart Macpherson 2017-2018 View profile
- Richard Longdon 2017-2018 View profile
- Andrew Keith Skelton 2015-2018 View profile
- Kenneth Archer 2014-2018 View profile
- John Graham Worby 2014-2018 View profile
- Mark Foster 2012-2014 View profile
- Elizabeth Lake 2008-2017 View profile
- Philip John Hardaker 2005-2014 View profile
- Ronald William Mackintosh 2004-2018 View profile
- Alan Daniel Neilson 1998-2005 View profile
- Leon Herschel Liebman 1997-2004 View profile
- Christopher Aspinwall 1997-2018 View profile
- Colin Macdonald Amies 1997-2005 View profile
- John Ridgley Hamer 1996-2018 View profile
- Neil Griffin 2021-2026 View profile
- Ashley Woods 2019-2021 View profile
- Anil Manilal Shah 2012-2019 View profile
- Andrew Malpass 2012-2012 View profile
- Susanna Elizabeth Genevieve Freeman 2005-2012 View profile
- Andrew Malpass 1996-2016 View profile
- Sally Ann Schupke 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Other business support service activities n.e.c.
- Incorporated
- 06/08/1996
- Registered office
- London
- Previous names
- Fidessa Group Holdings PLC (until 12/10/2018)
Fidessa Group PLC (until 12/10/2018)
Royalblue Group PLC (until 01/05/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrea Pignataro
significant influence · notified 2018-08-03 - ION Capital UK Limited
75-100% shares, 75-100% voting · notified 2020-03-19
Group
- Fidessa Group Holdings Limited
is controlled by Andrea Pignataro
Evidence
active significant influence · notified 2018-08-03 · source: Companies House PSC register
Ultimately controlled by Andrea Pignataro.
77 other companies in this group
- 04257273
- 08926950
- 07671579
- Identity Intelligence Limited
- IT2 Treasury Solutions Limited
- Diamond Bidco Limited
- Tradair Intl LTD
- ION Capital UK Limited
- 13932836
- 11135444
- ION Capital Markets UK Limited
- Computasoft Research Limited
- Canops Limited
- Dealogic Japan Limited
- Caplin Group Limited
- The Technancial Company LTD
- I-Logic Technologies UK Limited
- Mergermarket Bidco Limited
- Fidessa BUY-Side Limited
- Backstop Solutions UK, LTD
- Modernelite Limited
- Computasoft Consulting Limited
- Capital NET Limited
- Fidessa Trading UK Limited
- Ffastfill Limited
- Aspect Enterprise Solutions Limited
- Open Link International Limited
- 11029577
- Credit Rubric Limited
- Fidessa Software Limited
- Patsystems Limited
- Wall Street Systems UK LTD
- Orion Capital Structure Solutions UK Limited
- Acuris Bidco Limited
- Dealogic Americas Limited
- Acuris International Limited
- 12965796
- Patsystems (UK) Limited
- 08928795
- Mergermarket (Overseas) Limited
- Aphelion EFX Trading Limited
- Youdevise Limited
- Dealogic Apac Limited
- Diamond Midco Limited
- Junction RDS LTD
- Rolfe & Nolan Systems Limited
- Computasoft Employee Share Schemes Limited
- Hoxton Holdings Limited
- I-Logic Technologies Bidco Limited
- Ffastfill Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Colm Casey Director · appointed 2023
- Paul Robert Evans Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Colm Casey Director · appointed 2023
- Paul Robert Evans Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03234176
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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